APP-CHEM LIMITED
AMESBURY

Hellopages » Wiltshire » Wiltshire » SP4 7GR

Company number 01576226
Status Active
Incorporation Date 24 July 1981
Company Type Private Limited Company
Address THE TINTOMETER LIMITED, LOVIBOND HOUSE, SUN RISE WAY, AMESBURY, WILTSHIRE, UNITED KINGDOM, SP4 7GR
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Lovibond House Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ to C/O the Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 11 January 2016. The most likely internet sites of APP-CHEM LIMITED are www.appchem.co.uk, and www.app-chem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. App Chem Limited is a Private Limited Company. The company registration number is 01576226. App Chem Limited has been working since 24 July 1981. The present status of the company is Active. The registered address of App Chem Limited is The Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire United Kingdom Sp4 7gr. . BELBIN, Graham John is a Secretary of the company. COUNSELL, Christopher Anthony Hugh Malet is a Director of the company. REID, Marke is a Director of the company. Secretary ALLEN, Graham Louis has been resigned. Secretary BENNION, Catherine Louise has been resigned. Secretary BENTLEY, Susan Christina has been resigned. Secretary STEVENSON, Alex Maidie has been resigned. Secretary WALKER, Philip Martin has been resigned. Director ALLEN, Graham Louis has been resigned. Director ALLEN, Louis Ivan has been resigned. Director BOYD, James Stuart has been resigned. Director BUNTON, Graham has been resigned. Director BUNTON, Margaret has been resigned. Director DOBSON, John Teasdale has been resigned. Director TRINDER, Philip James has been resigned. Director WALKER, Margaret has been resigned. Director WALKER, Philip Martin has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
BELBIN, Graham John
Appointed Date: 25 May 2011
Director
COUNSELL, Christopher Anthony Hugh Malet
Appointed Date: 25 May 2011
73 years old
Director
REID, Marke
Appointed Date: 25 May 2011
64 years old

Resigned Directors

Secretary
ALLEN, Graham Louis
Resigned: 22 February 2006
Appointed Date: 30 April 2003
Secretary
BENNION, Catherine Louise
Resigned: 25 May 2011
Appointed Date: 11 November 2008
Secretary
BENTLEY, Susan Christina
Resigned: 01 July 2008
Appointed Date: 31 March 2006
Secretary
STEVENSON, Alex Maidie
Resigned: 20 March 2006
Appointed Date: 22 February 2006
Secretary
WALKER, Philip Martin
Resigned: 30 April 2003
Director
ALLEN, Graham Louis
Resigned: 25 May 2011
Appointed Date: 01 June 2001
72 years old
Director
ALLEN, Louis Ivan
Resigned: 08 June 2006
Appointed Date: 19 April 2006
71 years old
Director
BOYD, James Stuart
Resigned: 25 May 2011
Appointed Date: 06 November 2006
75 years old
Director
BUNTON, Graham
Resigned: 03 June 2004
80 years old
Director
BUNTON, Margaret
Resigned: 07 January 2003
Appointed Date: 07 August 1991
79 years old
Director
DOBSON, John Teasdale
Resigned: 18 April 2006
Appointed Date: 27 October 2004
78 years old
Director
TRINDER, Philip James
Resigned: 21 March 2006
Appointed Date: 07 January 2003
65 years old
Director
WALKER, Margaret
Resigned: 07 January 2003
Appointed Date: 07 August 1991
73 years old
Director
WALKER, Philip Martin
Resigned: 30 April 2003
76 years old

Persons With Significant Control

Mr Cay Peter Voss
Notified on: 1 June 2016
83 years old
Nature of control: Has significant influence or control

APP-CHEM LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Jan 2016
Registered office address changed from Lovibond House Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ to C/O the Tintometer Limited Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 11 January 2016
14 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,100
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 118 more events
05 Apr 1984
Allotment of shares
06 Aug 1981
Secretary resigned
06 Aug 1981
New secretary appointed
06 Aug 1981
New secretary appointed
24 Jul 1981
Incorporation

APP-CHEM LIMITED Charges

12 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2003
Legal mortgage
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H hugmore lane llanypwll wrexham clwyd t/ns WA792600 and…
10 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 March 2002
Fixed and floating charge
Delivered: 7 March 2002
Status: Satisfied on 26 July 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2001
Legal mortgage
Delivered: 11 June 2001
Status: Satisfied on 26 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at hugmore lane llan-y-pwll wrexham…
27 January 1982
Debenture
Delivered: 11 February 1982
Status: Satisfied on 5 November 1999
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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